DESIGN TO DRINK HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09631574 |
| Category | Private Limited Company |
| Incorporated | 10 Jun 2015 |
| Age | 9 years, 7 days |
| Jurisdiction | England Wales |
SUMMARY
DESIGN TO DRINK HOLDINGS LIMITED is an active private limited company with number 09631574. It was incorporated 9 years, 7 days ago, on 10 June 2015. The company address is 1 Vincent Square, London, SW1P 2PN, England.
Company Fillings
Termination director company with name termination date
Date: 03 Apr 2024
Action Date: 15 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-15
Officer name: Justin Lance Deighton
Documents
Notification of a person with significant control
Date: 15 Mar 2024
Action Date: 16 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-12-16
Psc name: Paul William Frederick Kempe
Documents
Confirmation statement with updates
Date: 14 Mar 2024
Action Date: 01 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-01
Documents
Cessation of a person with significant control
Date: 14 Mar 2024
Action Date: 15 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul William Frederick Kempe
Cessation date: 2023-12-15
Documents
Cessation of a person with significant control
Date: 14 Mar 2024
Action Date: 15 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-12-15
Psc name: Justin Lance Deighton
Documents
Termination director company with name termination date
Date: 11 Mar 2024
Action Date: 12 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael James Penkethman
Termination date: 2023-12-12
Documents
Capital allotment shares
Date: 21 Feb 2024
Action Date: 06 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-06
Capital : 372.54 GBP
Documents
Resolution
Date: 11 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Dec 2023
Action Date: 20 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-20
Capital : 365.26 GBP
Documents
Capital allotment shares
Date: 27 Dec 2023
Action Date: 18 Dec 2023
Category: Capital
Type: SH01
Capital : 364.49 GBP
Date: 2023-12-18
Documents
Capital allotment shares
Date: 27 Dec 2023
Action Date: 15 Dec 2023
Category: Capital
Type: SH01
Capital : 360.79 GBP
Date: 2023-12-15
Documents
Mortgage satisfy charge full
Date: 27 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096315740001
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with updates
Date: 09 Mar 2023
Action Date: 01 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-01
Documents
Capital allotment shares
Date: 28 Feb 2023
Action Date: 01 Dec 2022
Category: Capital
Type: SH01
Capital : 306.15 GBP
Date: 2022-12-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Feb 2023
Action Date: 22 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096315740001
Charge creation date: 2023-02-22
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Capital allotment shares
Date: 27 Oct 2022
Action Date: 29 Sep 2022
Category: Capital
Type: SH01
Capital : 302.49 GBP
Date: 2022-09-29
Documents
Capital allotment shares
Date: 03 Aug 2022
Action Date: 11 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-11
Capital : 296.61 GBP
Documents
Appoint person director company with name date
Date: 12 May 2022
Action Date: 11 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hezi Yechiel
Appointment date: 2022-05-11
Documents
Capital allotment shares
Date: 12 May 2022
Action Date: 08 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-08
Capital : 290.16 GBP
Documents
Confirmation statement with updates
Date: 18 Mar 2022
Action Date: 01 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-01
Documents
Capital allotment shares
Date: 18 Mar 2022
Action Date: 18 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-18
Capital : 272.08 GBP
Documents
Capital allotment shares
Date: 11 Nov 2021
Action Date: 03 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-03
Capital : 262.86 GBP
Documents
Capital allotment shares
Date: 10 Nov 2021
Action Date: 03 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-03
Capital : 262.86 GBP
Documents
Accounts with accounts type total exemption full
Date: 01 Nov 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Capital allotment shares
Date: 21 Oct 2021
Action Date: 22 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-22
Capital : 258.18 GBP
Documents
Capital allotment shares
Date: 20 Oct 2021
Action Date: 22 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-22
Capital : 258.18 GBP
Documents
Capital allotment shares
Date: 22 Jul 2021
Action Date: 30 Jun 2021
Category: Capital
Type: SH01
Capital : 250.85 GBP
Date: 2021-06-30
Documents
Capital allotment shares
Date: 20 Jul 2021
Action Date: 30 Jun 2021
Category: Capital
Type: SH01
Capital : 250.85 GBP
Date: 2021-06-30
Documents
Second filing capital allotment shares
Date: 15 Jun 2021
Action Date: 15 Jan 2021
Category: Capital
Type: RP04SH01
Capital : 196.72 GBP
Date: 2021-01-15
Documents
Second filing capital allotment shares
Date: 15 Jun 2021
Action Date: 11 Dec 2020
Category: Capital
Type: RP04SH01
Date: 2020-12-11
Capital : 179.68 GBP
Documents
Confirmation statement with updates
Date: 11 Jun 2021
Action Date: 10 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-10
Documents
Capital allotment shares
Date: 11 Jun 2021
Action Date: 09 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-09
Capital : 212.15 GBP
Documents
Resolution
Date: 11 May 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Feb 2021
Action Date: 15 Jan 2021
Category: Capital
Type: SH01
Capital : 192.98 GBP
Date: 2021-01-15
Documents
Accounts with accounts type total exemption full
Date: 02 Feb 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Capital allotment shares
Date: 04 Jan 2021
Action Date: 11 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-11
Capital : 178.63 GBP
Documents
Cessation of a person with significant control
Date: 07 Dec 2020
Action Date: 03 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nicola Ruth Deighton
Cessation date: 2020-12-03
Documents
Appoint person director company with name date
Date: 07 Dec 2020
Action Date: 03 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-03
Officer name: Mr Paul Stephen Robinson
Documents
Termination director company with name termination date
Date: 07 Dec 2020
Action Date: 03 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-03
Officer name: Nicola Ruth Deighton
Documents
Confirmation statement with updates
Date: 17 Jul 2020
Action Date: 10 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-10
Documents
Notification of a person with significant control
Date: 17 Jul 2020
Action Date: 26 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Paul William Frederick Kempe
Notification date: 2019-04-26
Documents
Capital allotment shares
Date: 16 Jul 2020
Action Date: 12 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-12
Capital : 172.04 GBP
Documents
Accounts with accounts type total exemption full
Date: 03 Mar 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Capital allotment shares
Date: 05 Feb 2020
Action Date: 29 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-29
Capital : 169.1 GBP
Documents
Change registered office address company with date old address new address
Date: 28 Jan 2020
Action Date: 28 Jan 2020
Category: Address
Type: AD01
Old address: 1 C/O Wellers London Vincent Square London SW1P 2PN England
Change date: 2020-01-28
New address: 1 Vincent Square London SW1P 2PN
Documents
Change registered office address company with date old address new address
Date: 28 Jan 2020
Action Date: 28 Jan 2020
Category: Address
Type: AD01
Old address: The Old Casino 28 Fourth Avenue Hove BN3 2PJ England
Change date: 2020-01-28
New address: 1 C/O Wellers London Vincent Square London SW1P 2PN
Documents
Change account reference date company current shortened
Date: 27 Jan 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA01
Made up date: 2020-05-31
New date: 2020-01-31
Documents
Confirmation statement with updates
Date: 19 Jun 2019
Action Date: 10 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-10
Documents
Capital allotment shares
Date: 10 May 2019
Action Date: 26 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-26
Capital : 166.16 GBP
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 18 Jul 2018
Action Date: 10 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-10
Documents
Second filing capital allotment shares
Date: 16 Jul 2018
Action Date: 05 Dec 2017
Category: Capital
Type: RP04SH01
Capital : 13,699.00 GBP
Date: 2017-12-05
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Capital allotment shares
Date: 21 Dec 2017
Action Date: 05 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-05
Capital : 13,699.00 GBP
Documents
Appoint person director company with name date
Date: 19 Dec 2017
Action Date: 05 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael James Penkethman
Appointment date: 2017-12-05
Documents
Termination director company with name termination date
Date: 18 Dec 2017
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul William Frederick Kempe
Termination date: 2017-11-15
Documents
Capital allotment shares
Date: 15 Dec 2017
Action Date: 15 Nov 2017
Category: Capital
Type: SH01
Capital : 12,055.00 GBP
Date: 2017-11-15
Documents
Capital alter shares subdivision
Date: 15 Dec 2017
Action Date: 13 Nov 2017
Category: Capital
Type: SH02
Date: 2017-11-13
Documents
Appoint person director company with name date
Date: 28 Nov 2017
Action Date: 13 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul William Frederick Kempe
Appointment date: 2017-11-13
Documents
Resolution
Date: 28 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 17 Nov 2017
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-15
Officer name: Mr Paul William Frederick Kempe
Documents
Change registered office address company with date old address new address
Date: 17 Nov 2017
Action Date: 17 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-17
Old address: 2nd Floor Stanford Gate South Road Brighton East Sussex BN1 6SB United Kingdom
New address: The Old Casino 28 Fourth Avenue Hove BN3 2PJ
Documents
Confirmation statement with updates
Date: 12 Jul 2017
Action Date: 10 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-10
Documents
Notification of a person with significant control
Date: 12 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Justin Lance Deighton
Documents
Notification of a person with significant control
Date: 12 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Nicola Ruth Deighton
Documents
Accounts with accounts type dormant
Date: 07 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2016
Action Date: 26 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-26
New address: 2nd Floor Stanford Gate South Road Brighton East Sussex BN1 6SB
Old address: 168 Church Road Hove East Sussex BN3 2DL United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2016
Action Date: 10 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-10
Documents
Change account reference date company current shortened
Date: 27 Jul 2015
Action Date: 31 May 2016
Category: Accounts
Type: AA01
New date: 2016-05-31
Made up date: 2016-06-30
Documents
Some Companies
458 BURY NEW ROAD,SALFORD,M7 4LJ
| Number: | 09369960 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
150 FOURACRE CRESCENT,BRISTOL,BS16 6PZ
| Number: | 09563194 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 3/2 SCAPA WAY,GLASGOW,G33 6GL
| Number: | SC554844 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
397 SMORRALL LANE,BEDWORTH,CV12 0LG
| Number: | 07111893 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RAWLINGS COMMUNICATIONS LIMITED
THRIFT COTTAGE COMMON ROAD,TONBRIDGE,TN11 0JE
| Number: | 08645635 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DOWN HOUSE,WATFORD,WD19 4NF
| Number: | 00688049 |
| Status: | ACTIVE |
| Category: | Private Limited Company |